BUCHANAN GALLERIES CENTRE MANAGEMENT LIMITED

Company number 03379961

Date	Type	Description	View / Download
19 Jun 2000	AA	Full accounts made up to 31 December 1999	(8 pages)
19 Aug 1999	288c	Director's particulars changed	(1 page)
21 Jun 1999	363a	Return made up to 03/06/99; full list of members	(16 pages)
21 Jun 1999	AA	Full accounts made up to 31 December 1998	(8 pages)
09 Sep 1998	AUD	Auditor's resignation	(1 page)
03 Sep 1998	288b	Director resigned	(1 page)
08 Jul 1998	363a	Return made up to 03/06/98; full list of members	(19 pages)
30 Jun 1998	288c	Director's particulars changed	(1 page)
10 Jun 1998	AA	Accounts made up to 31 December 1997	(4 pages)
17 Nov 1997	225	Accounting reference date shortened from 30/06/98 to 31/12/97	(1 page)
30 Sep 1997	288b	Secretary resigned	(1 page)
30 Sep 1997	288b	Director resigned	(1 page)
30 Sep 1997	288a	New director appointed	(4 pages)
30 Sep 1997	288a	New director appointed	(4 pages)
30 Sep 1997	288a	New director appointed	(4 pages)
30 Sep 1997	288a	New director appointed	(3 pages)
30 Sep 1997	288a	New director appointed	(4 pages)
30 Sep 1997	288a	New director appointed	(5 pages)
30 Sep 1997	288a	New secretary appointed	(2 pages)
30 Sep 1997	288a	New director appointed	(2 pages)
30 Sep 1997	287	Registered office changed on 30/09/97 from: crwys house 33 crwys road cardiff CF2 4YF	(1 page)
30 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
30 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
10 Sep 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
10 Sep 1997	123	£ nc 100/50000 08/09/97	(1 page)

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